HADDOCK HUGHES LIMITED

(Company Number 04586010)

Registered office: Registered Office changed for the purposes of the liquidation to the Joint Liquidators’ office at Beesley Corporate Solutions: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Former Registered Office: 30 Carrwood Avenue, Bramhall, Stockport, Cheshire SK7 2PY

Principal trading address: 13 Ashlone Road, Putney, London SW15 1LS

Notice is hereby given, pursuant to Section 94 of The Insolvency Act 1986 that a Final Meeting of Members of the above named Company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on 8 April 2016 at 10.00 am for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Joint Liquidators, and determining the Joint Liquidators’ release.

A Member entitled to attend and vote at the above meeting may appoint a proxy to vote and attend in his place. It is not necessary for the proxy to be a Member. Proxies must be lodged at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meeting.

Any enquiries regarding the above should be directed to mark@beesley.co.uk or tracy@beesley.co.uk; telephone 01625 544 795.

Alternatively, please contact: Donna Shaw - donna@beesley.co.uk or telephone 01625 469 157.

Mark Beesley (IP No: 8739) and Tracy Mary Clowry (IP No: 9562) - Joint Liquidators, Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Liquidation and Appointment of Joint Liquidators: 4 December 2014

29 January 2016